Epstein File EFTA00238349: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00238349: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA002383491 keyword hits

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A document containing detailed bank wire transfer instructions for Wells Fargo Bank in Denver, Colorado. The transfer is to be made to Haddon, Morgan and Foreman, P.C.'s COLTAF Trust Account, with a reference to a client account for Maxwell.

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🔑 Evidence Keywords

wire transfer client

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PersonKeyword

Excerpt 1

following account: BANK WIRE TRANSFER INSTRUCTIONS Bank: Wells Fargo Bank West, NA 1700 Broadway Denver, Colorado 80274-8637 Bank Wire Transfer ABA # **Wire**

Excerpt 2

**money** to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account Account # Reference Client Account / Maxwell Ms.

Excerpt 3

Maxwell would like to make a transfer in the amount of $100,000.00 from her personal savings to the following account: BANK **WIRE** **TRANSFER** INSTRUCTIONS